CC AGD 20020828 ADJ
RPV
ANCHOALOS ERDES
RANCHO PALOS VERDES CITY COUNCIL
ADJOURNED REGULAR MEETING
WEDNESDAY, AUGUST 28, 2002
FRED HESSE COMMUNITY PARK, 29301 HAWTHORNE BOULEVARD
_____________________________________________________________________
6:00 P.M. CLOSED SESSION. PLEASE SEE ATTACHED BROWN
ACT CHECKLIST FOR DETAILS.
7:00 P.M. REGULAR SESSION
CALL TO ORDER:
ROLL CALL:
FLAG SALUTE:
NEXT RESOL. NO. 2002-66
NEXT ORD. NO. 381
RECYCLE DRAWING:
APPROVAL OF AGENDA:
APPROVAL OF CONSENT CALENDAR:
1.Motion to waive full reading.
Recommendation:
Adopt a motion to waive reading in full of all ordinances
presented at this meeting with consent of the waiver of reading deemed to be
given by all council members after the reading of the title.
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2. Minutes of August 6 adjourned regular meeting, July 18 adjourned regular
nd
meeting, and July 2 regular meeting. (Purcell)
Recommendation:
Approve the minutes.
3. Ordinance No. 379 - NPDES Regulations. (Allison)
Recommendation:
ADOPT ORDINANCE 379, AN ORDINANCE OF THE CITY
OF RANCHO PALOS VERDES REGARDING STORM WATER AND URBAN
RUNOFF POLLUTION CONTROL AND AMENDING CHAPTER 13.10 OF TITLE
13 OF THE RANCHO PALOS VERDES MUNICIPAL CODE. (This ordinance
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was introduced at the August 6 meeting.)
4. Ordinance No. 380 - Purchasing ordinance revision – Informal bid and sale of
obsolete personal property procedures. (Downs)
Recommendation:
Adopt ORDINANCE NO.380, AN ORDINANCE OF THE
CITY OF RANCHO PALOS VERDES REGARDING THE PURCHASING AND
DISPOSITION OF CERTAIN SUPPLIES AND EQUIPMENT AND AMENDING
THE RANCHO PALOS VERDES MUNICIPAL CODE. (This ordinance was
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introduced at the August 6 meeting.)
5. Commercial refuse and collection agreement with Gemini Services, Inc.
(Ramezani)
Recommendation:
Authorize the Mayor and the City Clerk to execute a
Nonexclusive Franchise Agreement for Commercial Refuse Collection and
Disposal Services with Gemini Services, Inc. (Gemini) to be effective through
December 31, 2002.
6. Register of Demands. (McLean)
Recommendation:
ADOPT RESOLUTION NO. 2002-__, A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES ALLOWING
CERTAIN CLAIMS AND DEMANDS AND SPECIFYING FUNDS FROM WHICH
THE SAME ARE TO BE PAID.
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PUBLIC HEARINGS:
7. Conformance with the 2002 L.A. County Congestion Management
Program (CMP), and adoption of the 2002 Local Implementation
Report. (Yu)
Recommendation:
ADOPT RESOLUTION NO. 2002 -__,
THEREBY ADOPTING THE CITY’S 2002 LOCAL
IMPLEMENTATION REPORT (LIR) AND SELF-CERTIFYING THE
CITY’S CONFORMANCE WITH THE 2002 CONGESTION
MANAGEMENT PROGRAM (CMP) FOR LOS ANGELES
COUNTY.
8. Belmont Village Assisted Living Facility (Conditional Use Permit
No. 195, Revision “A”, et. al). (Blumenthal)
Recommendation:
(1) ADOPT RESOLUTION NO. 2002-__,
CERTIFYING THE SUPPLEMENT TO FINAL ENVIRONMENTAL
IMPACT REPORT NO. 27; AND, (2) ADOPT RESOLUTION NO.
2002-__, APPROVING, WITH CONDITIONS, CONDITIONAL USE
PERMIT NO. 195, REVISION “A” AND GRADING PERMIT NO.
1903, REVISION “A” (CASE NO. ZON2001-00055).
9. Long Point Resort Project (Conditional Use Permit No. 215, et. al).
City Council Agenda
August 28, 2002
Page 2
(Mihranian)
Recommendation:
(1) Review and discuss the revisions to the draft Conditions
of Approval, and if deemed acceptable by the Council; (2) ADOPT
RESOLUTION NO. 2002-__, CERTIFYING THE ADDENDUM TO THE FINAL
ENVIRONMENTAL IMPACT REPORT MAKING CERTAIN ENVIRONMENTAL
FINDINGS: and, (3) ADOPT RESOLUTION NO. 2002-__ APPROVING WITH
CONDITIONS, THE LONG POINT RESORT HOTEL PROJECT.
REGULAR BUSINESS:
PUBLIC COMMENTS:
(at approximately 8:40 P.M.)
(This section of the agenda is for audience comments on items NOT on the agenda.)
CITY ATTORNEY CLOSED SESSION REPORT:
CITY COUNCIL ORAL REPORTS:
(This section designated to oral reports from
councilmembers to report on Council assignments.)
ADJOURNMENT:
Adjourn to a time and place certain only if the City Council wishes to
meet prior to the next regular meeting.
CLOSED SESSION AGENDA CHECKLIST
Based on Government Code Section 54954.5
(All Statutory References are to California Government Code Sections)
View the agenda at or
www.palosverdes.com/RPV
A full copy of the agenda package is at the counter at Hesse Park.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
G.C. 54956.8
Potential purchase of open space.
Property: Filiorum 7572-012-024, 7572-012-028, 7572-012-029,
7573-003-016, 7581-023-031, 7581-023-029, 7572-002-022
City Negotiators: City Manager; City Attorney; and, Director of Planning,
Building and Code Enforcement, and Keith Lenard.
Negotiating Parties: York Long Point Associates
Under Negotiation: Price and Terms of Payment
Property: APN 7564-005-001, 7572-001-001 TO 004, 06 AND 07, 7581-023-011
City Council Agenda
August 28, 2002
Page 3
City Negotiators: City Manager, City Attorney, Director of Planning Building
and Code Enforcement, and Keith Lenard.
Negotiating Parties: Barry Hon and Michael Walker.
Under Negotiation: Price and Terms of Payment
Existing Litigation
:
G.C. 54956.9(a)
Name of Case: People of the State; City of Rancho Palos Verdes v. Mark J. Abrams
Case No: California Court of Appeal Case No. B151086
Name of Case: Mark J. Abrams v. City of Rancho Palos Verdes
Case No: United States District Court Case No. 00-09071 SVW (RNBx)
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City Council Agenda
August 28, 2002
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